French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BRIAND 1967-11-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254938 794327650 @Company
@Persons
@UBO
@INPI
LOUNICI Mustapha
DoB: 1967-11-15
PoB: OUAGUENOUN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue ARISTIDE BRIAND 93320 Les Pavillons-sous-Bois FRANCE
5040968 528857493 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1967-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5040969 528857493 @Company
@Persons
@UBO
@INPI
LACROIX Vincent
DoB: 1967-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5483364 527516785 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 Sèvremoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483365 527516785 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 Sèvremoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560556 523169043 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 Sèvremoine France
6069546 814946539 @Company
@Persons
@UBO
@INPI
BRIAND Philippe Paul
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 SEVREMOINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195451 487737306 @Company
@Persons
@UBO
@INPI
A3C
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33151 Cenon FRANCE
8170478 800261166 @Company
@Persons
@UBO
@INPI
NAUZE FRECHOU Corinne
DoB: 1967-08-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Aristide Briand 31620 Fronton France yes
@Cadastre
@Geotag
8268715 490183647 @Company
@Persons
@UBO
@INPI
NAUZE FRECHOU Corinne
DoB: 1967-08-11
PoB: 31202 Fronton (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Aristide Briand 31000 Toulouse France yes
@Cadastre
@Geotag
9883371 527516785 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883372 527516785 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rocher de la Vergne Tillières 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958594 793051327 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher de la Vergne Tillières 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958595 793051327 @Company
@Persons
@UBO
@INPI
BRIAND Philippe
DoB: 1967-11-08
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher de la Vergne Tillières 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146500 502386709 @Company
@Persons
@UBO
@INPI
NEUBANER ALLARD Sylvie
DoB: 1967-04-11
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Aristide Briand 24110 Saint-Astier FRANCE
11390015 482707619 @Company
@Persons
@UBO
@INPI
LAPORTE Valérie
DoB: 1967-08-18
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Arisitde Briand 27000 Evreux FRANCE
12316765 413098914 @Company
@Persons
@UBO
@INPI
MARQUES BEATO Alcidia Maria
DoB: 1967-12-08
PoB: MATA CASTELLO BRANCO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Avenue ARISTIDE BRIAND 92220 Bagneux FRANCE
12384582 413098799 @Company
@Persons
@UBO
@INPI
MARQUES BEATO Alcidia Maria
DoB: 1967-12-08
PoB: MATA CASTELO BRANCO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Avenue ARISTIDE BRIAND 92220 Bagneux FRANCE
12412476 805243557 @Company
@Persons
@UBO
@INPI
JUSTER Pierre-Francois
DoB: 1967-05-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12626535 821985009 @Company
@Persons
@UBO
@INPI
PANADERO Caroline, Francine
DoB: 1967-04-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Aristide Briand 76800 Saint-Etienne-du-Rouvray FRANCE
13578517 411228323 @Company
@Persons
@UBO
@INPI
LAFAY Denis
DoB: 1967-08-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Cours Aristide Briand 69300 Caluire-et-Cuire France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.